Af AANAN
Tyoa-10335-10001 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. MAY 3@,'95 11:44AM : P.l

CYA 2

° o
facsimile
TRANSMITTAL .
to: John Pereira , Direchor, Putrrcal Peuew) Comp, CHA
fax #: (703 ) 351-2114 |
from: C705) psi 4 Exeafur Direcfors ARRE
date: S/36fes~
pages: % , including cover sheet.

Assassination Records Review Board
600 E Street NW © Room 208
Washington, OC 20530

(202) 724-0088
Fax: (202) 724-0457

13-0000

MAY 38 79S 11:45AM

a

P.2

Assassination Records Review Board
600 E Street NW = 2nd-Floor = Washington, DC 20530

May 30, 1995
‘Mr. John Pereira

Director
Historical Review Group

‘Center for the Study of Intelligence

Central Intelligence Agency
Washington, D.C. 20505

RE: ARRB Additional Information Request No.CIA-2
Dear John: ’

As you know, the ARRB Board at its May 19, 1995 meeting concluded that it required
additional specific information before it could review the CLA records under discussion
at this meeting. Based upon my discussions with you and with Barry Harrelson, I
understand that the Historical Review Group can respond only to questions that draw
upon information already on hand, and that any questions requiring further research
will go to the components for a response.

Since I understand from you and Barry that it will be faster if we divide those of our

questions directed to the Historical Review Group from those directed to the
components, we are submitting two separate lists for CIA’s response. List 1, which we
are submitting to the Historical Review Group, asks basic questions about documents,
including the Mexico chronology, which HRG has not previously addressed. List 2
asks for the answers to questions about names, pseudonyms, and crypts that go beyond
what we understand is HRG’s current available information.

Since the ARRB Board will consider these documents at its June 7, 1995 meeting, we
hope to have this information by then. Thank you for your continued cooperation, and
we look forward to your response. Please do not hesitate to contact me or Jeremy Gunn
for any clarification regarding these requests.

Sincerely yours,

(v2

David G. Marwell
Executive Director

MAY 30 °9S 11:46AM

13-80000
. hia’ P.3

SECRET
ARRB Request for the Central Intelligence Agency, May 30, 1995

1, Please confirm the information we have for the following portions of file numbers, and
provide information for those portions still in question:

19-9-8 Cuba Country Indicator-2-?

19-4-128 Cuba-Communist Infiltration of Government-2

(65-6-38/4? Spain Country Indicator-2-2
(33-126-22/4 ? Greece Country Indicator-?-Restricted File, Still Active

50-2-4-1 Mexico Country Indicator, Liaison File-? (Communist Activities?)

2. Please tell us which of the following crypts are still in use. (We understand that most of these
pertain to surveillance operations in Mexico City):

LICALLA

LIEMBRACE

LIENVOY

LIERODE

LITEMPO (or LITEMPOS)

LCIMPROVE

REDWOOD

LIMITED

LILYRIC

LIFEAT

MKCHARITY

3. Please confirm the information we have for the following crypts and provide additional
information, including whether these crypts are still in use. For agent crypts, please give us some
background for the individuals in question (janitor or president of country?), and tell us where
these individuals are now, as well as what they are doing. (It is possible that providing the Board
with the 201 file for that individual would be helpful).

_LIELEGANT -(Liaison'Official
{LITENSOR {High Mexican Official (Source)
LIERGO

Liaison Official
URING-3 Mexican Agent With Access to Cuban Target (cultural ty type)
LUENNET-1 Access Agent Operating Against Soviet Target in Mexico
LINILE-1 Access Agent Operating Against Soviet Target in Mexico
LITEASE-1 Access Agent Operating Against Soviet Target in Mexico

SECRET

13-00000

_ MAY 3a. 795 11:48AM P.4
SECRET
ARRB request, page 2
LISTEED-2 Access Agent Operating Against Soviet Target in Mexico
LINEB-1 Access Agent Operating Against Soviet Target in Mexico
LICRAVE-1 Access Agent Operating Against Soviet Target in Mexico
LICUFF-1 Access Agent Operating Against Soviet Target in Mexico
LICANNY-1 Access Agent Operating Against Soviet Target in Mexico
LIMERICK ?
LIENTRAP Photo Operation Against Prominent Mexican Communist }
LIFEUD-22 Mexican Operating Photo Surveillance Basehouse (LIERODE) Against
Cuban Target
AMRIRK-1! Cuban Access Agent (friend of LICOOKY-1)
AMROD Sensitive Cuban Operation in Mexico City-(Explain?)

ERTHYROD-3 —_/Nicarguan Liaison‘Official >

4, Please confirm the information we have on the following individuals and provide additional
information, including what these individuals were doing for CIA in 1963-64, as well as what

. they are doing now and where they are presently located:

‘Munro, George Fredariék (Jeremy K. Benadum)
- /NOC; former FBI agent in Mexico
‘Manel, Herbert)(Gerald F, Gestetner)
oe. Transcriber/translator (Spanish), Mexico City station
(Manel, Barbara (Lucy A. Dillinger)
Transcriber/translator (Spanish), Mexico City station
Tarasoff, Boris (Douglas J. Feinglass)
Transcriber/translator (Russian), Mexico City station
Shaw, Robert T.
Officer, Mexico City station
White, Allen P. (Robért Easby)
DCOS, Mexico City Station
Bustos, Charlotte (alias Elsie Scalletti)
WH-3/Mexico . ~
Horton, John (Roger Kingman)
Diamond;Robert’_/
~. Deceased
Langan, Joseph
Staffer in WH/Sec officer
Langdon, Joseph
Office of Security staffer

_ SECRET

13-00000

MAY 3@ 95 11:49AM

SECRET
ARRB request, page 3

Zambernardi, Robert (Gregory D. Parmuth)
Liaison between photo basehouses and station, Mexico City?
Whitten, Joliti (alias John Scelso)
CWH3 _
Retired under cover to/Vienna, Austria?
Herbert, Radford W. (TN) oo
Gallery, L.N. (TN)
C/WH/REPTS
(Scantling, Oliver G.)
American Support Asset in Mexico

__.True name?
(Kasnicka, Lewis F.)
Staff Commo. Also used in photo support operations
True name?
(Gerende, Raymond H.)
Mexican support asset
True name?
(Mulford, ___)
Staff Photo Techician
True name?
Flick; Charle@?; (Amold F, Archart)
Support Staffer
(Urquhart, Thomas G:)
~~ ~"‘True name?
(Rowton, Wallace B.)
Case Officer for LIRING-3
True name?
King, Joseph C. (Oliver G. Galbond)
C/WH

__ Deceased?

(Wolf, WesleyF.\(Orville R. Horsfall)
~~ ~"Technical officer in Mexico

SECRET

P.S

13-00000

5

_ MAY 38795 11:500M _ P.6

SECRET

ARRB Request for the Historical Review Group, Central Intelligence Agency, May 30,
1995

Please provide us with information on the following :

PACY
MRID
MNTY
HMYA
EGGA

Peter K. Woodhead
Rescigno

Jentons

Salvador Diaz Verson

. Joaquin Nassim
CRobert Florstedt (CIA)

Burnell Goodrich
Tessarolo
Wilfred Clower .
—_——— Tichborn
(Stan Watsoz
Jonathan Weening
Wallace B. Rowton

Richard Welch (COS(Georgetown)/
Lund

Poscher

AMPALM-26
AMPALM-4
LIHUFF-1

} PTDORIC TPRANSACK

_ AMRAZOR-1

AMBUCKLE-1
ODEARL
ZRMETAL
LITEMPO-8
KUDESK
PBPRIME

SECRET

13-00000 way 3a."95  11:514M

SECRET
ARRB request, page 2

LITEMPO-4
HBFINCH
LITEMPO-1
LIOVAL-1
KUJUMP °
AMTHUG-1
LIKAYAK-2
LIMUD
ASCHAM
LICOWL-1
LIMESA
LIONION
PBSWING
LITAINT-2
LICHANT-1
WOFACT
WOVIEW

\

LICOMET-2
LNERGO
LNPURE
LIRING-3
LICOAXES
LITEMPO-12
LIQUIFIER
LIROBBIN-1
LNGOLD
WOFIRM
AMOT-2
LITAMIL-9°
ERTHYROID-1
KMULCER
ZRERASE
KUCLUB
AEGENERATE
LICASA-1
LITAINTS

SECRET

13-00000

MAY 32.795 11:51AM

SECRET

ARRB request, page 3

NIETO}
STGANG
UNSTAR)

SECRET

P.8

13-00000

of

Page 6

' SECRET

ARRB Request for the Historical Review Group, Central.

PACY
MRID
MNTY
HMYA
EGGA

‘

OWNHMNPWNH

Intelligence Agency, May 30, 1995

SYMBOLS’
Panama City
Merida Base, Mexico
Monterrey Base, Mexico
Monterrey Base dispatch symbol
Hamburg, Germany dispatch symbol

IDENTITIES
Calvin E. Davis (T)
- (Donald Velasquez 2(T)

co. Deering Danielson } (deceased)

“(REQUIRES RESEARCH)
(REQUIRES RESEARCH)
Walter G. MARCHMAN (P)
(REQUIRES RESEARCH)

ae) Judd ‘Allen 2 Austin _(T); alias Raphael G. Leminger (T)

(201-(0220686)

Joseph G. Sancho (T)

(See Secret bio summary attached)

DCOS/Mexico City under Scott (deceased)

Cynthia J. Hausman (T) .

Staffer who was case officer for LIRING/3
Deceased; assassinated in Athens, Greece (1976)
Jack Kaufman (T)

(REQUIRES RESEARCH)

CRYPTONYMS

Media Asset

Sensitive media Asset

See attached secret file summary
Covert Action/International Federation of Journalists
Cuban Asset

Cuban Asset

Department of Defense (DoD)
Washington, D.C. —

Mexican (iaisonjofficial

CI Staff

United States

SECRET

13-00000

28.

30.
31.
“32.

33.
34.

36.
37.

39.
40.
42.

43.
44.
45.
46.
47.
48.
49.

50.
51.
52.
53.
54.
55.
57.
58.
59.

61.
62.
63:
64.
65.

af

>

SECRET _ Pages 7 and 8

Mexican fliaison)officer

U.S. Embassy

Mexican liaison )|officer

Mexican asset

Was Office of Operations (00); later Domestic Contact
Service (DCS)

Fidel Castro

Mexican asset

Postal Intercept Program

Allen W. Dulles

Double agent against Soviet target in Mexico City

Technical surveillance operation against Soviet Embassy
in Mexico City

Fixed photo coverage of Cuban Embassy (unilateral)

oI

operation)

U.S. Embassy/Consulate/Consul General

Mexican asset

Manuel Calvillo (Mexican Social Security Institute

Consultant) — , ,

Central Intelligence Agency (CIA)

Covert Action Staff

Mexican asset

, Mexican asset

Federal. Bureau of Investigation (FBI) ©
U.S. ._ Embassy/Consulate/Consul General
(Carlos Juredo Delmar) (access agent against Cuban
target)

(REQUIRES RESEARCH)

Mexican (liaison jofficer

(REQUIRES RESEARCH)

Asset

Department of State (DOS)

Central Intelligence Agency (CIA) .
Cuban support asset

(Constielo Esperon) ) Cuban Embassy penetration
(Luis Alberue-Suoto) agents

Nicaraguan Security Service Officer
Italy/Italian

(REQUIRES RESEARCH)

Office of Communications (OC)
Access agent to Soviet target
Mexican asset

Surveillance support group.

SECRET

13-00000

66.
67.
68.
69.

>

SECRET
Foreign embassy FI assets; | nD
both used contacts of @.. J. Deering _ Danielson)
Chicom audio operation
Contact of pT. Deering | Danielson; foreign embassy
FI asset.

SECRET

13-00000
. ? . ‘ , 7 . (yu
_ Assassination Records Review Board

600 E Street NW « 2nd Floor « Washington, DC 20530
(202) 724-0088 + Fax: (202) 724-0457

‘October:7;,1996
HAND DELIVERY

Mr. Barry Harrelson

Historical Review Group

Center for the Study of Intelligence
Central Intelligence Agency
Washington, D.C. 20505

Re: Status of Assassination Records Review Board Requests to CIA for
Additional Information and Records :

Dear Barry: -
Iam writing to memorialize our conversation of October 1 regarding the status of
Assassination Records Review Board requests for information and records from the
CIA.
We discussed the following formal requests: -
CIA-1 (Organization materials)
CIA has made records available to the Review Board. The Review Board
staff will continue its review and make recommendations to the Board ~
and will request further information, if necessary, from CLA. CIA needs to
do nothing further at this time.
CIA-2-5 Complete -
CIA-6 (Cables and dispatches)
CIA originally informed the Review Board staff that these materials could
be made available by December, 1995. CIA now agrees to make the
records available (or to have a response) by the first of November, 1996.

CIA-7 (Histories)

Mexico City. CIA has shown the Mexico City history to Gunn. CIA will
compile the portion of the history that was shown to G. Robert Blakey,

Boaro Memsens: John R. Tunheim, Chair + Henry F. Graff « Kermit L. Hall « William L. Joyce « Anna K. Nelson
Executive Director: David G. Marwell

13-00000

Mr. Ba

rry Harrelson

October 7, 1996

Page 2

which will be processed as an assassination record. Gunn will then
determine whether there are any additional portions of the history that
should be added to the Blakey version. CIA will compile the “Blakey
version” as soon as possible and Gunn will promptly thereafter review the
documents.

Index. CIA has made an index available to Review Board staff and the
staff has identified certain histories that may be appropriate for review.
CIA will make available those histories that are of obvious relevance, and
will raise with Review Board staff any questions regarding the requests
where the basis for the request is unclear. CLA will begin to make
histories available on a rolling basis. Review Board has agreed to review
histories promptly once they are made available. Although it was not
discussed at our meeting, we would very much appreciate it if you would,
within the next two weeks, identify which histories you are prepared to
make available and those that CIA believes should be subject to further
discussions.

Cram’s multi-volume counterintelligence history. Although Cram’s
history was not specifically discussed at our meeting, the Review Board —
staff understands that the history has been located and the Review Board
staff awaits its being made available.
CIA-8 (Intelligence community staff)
CIA will provide a report to the Review Board staff within two weeks.
CIA-9 (Publications and analytical materials) .
The Review Board staff provided CIA with a list of certain publications as
they appear in an LBJ Library finding aid. CIA willreport backon
recommended action to the Review Board promptly.

CIA-10 (Interagency source register)

CIA has compiled information responsive to the request. CIA will make.
records available within two weeks.

CIA-11 (Duran’s original statement)

13-00000

Mr. Barry Harrelson
October 7, 1996
Page 3

CIA has been unable to identify to date Duran’s original statement. CIA
will make some further attempts to locate it.
CIA-12 JMWAVE materials)
CIA will begin to make materials available on a rolling basis.
With respect to the informal requests, it is our understanding that:

CIA is inquiring into matters related to Spas Raikin. The Review Board staff will
discuss issues with CIA once the pending research is completed.

CIA is locating a.cable number IN 24738 (7 July 62), which is identified in record
number 1993.07.20.10.18:29:650630 (Box 34, F 22), p. 2.

CIA is inquiring into matters related to Marilyn D. Murrett. The Review Board
staff will discuss issues with CIA once the pending research is completed.

CIA is continuing to search for HTLINGUAL records, particularly those
identified in Church Committee index that was provided to CIA by Review
Board staff. CIA is prepared to provide oral briefing on HTLINGUAL.

Please let me know if you have any supplements or corrections. We would very much
like to ensure that these matters are handled expeditiously.

As always, thanks for your cooperation and assistance.

el'an Associate Director for Research

